Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02598) ===

**Nodes:**
- acct_810389220 (type: Account)
- acct_801134790 (type: Account)
- acct_800D35C10 (type: Account)
- acct_800DD1FE0 (type: Account)
- acct_80F28FC00 (type: Account)
- acct_812D57400 (type: Account)
- acct_808792AF0 (type: Account)
- acct_80160C3A0 (type: Account)
- acct_801257910 (type: Account)
- acct_80D1109F0 (type: Account)
- acct_80F28DBC0 (type: Account)
- acct_80989C670 (type: Account)
- acct_806379F00 (type: Account)
- acct_802B75680 (type: Account)
- acct_80274CA60 (type: Account)
- acct_800A5A3B0 (type: Account)
- acct_8041683A0 (type: Account)
- acct_8034A4190 (type: Account)
- acct_804D32D50 (type: Account)
- acct_804D33A30 (type: Account)
- acct_80820A6D0 (type: Account)
- acct_8055AFD70 (type: Account)
- acct_800DD1F40 (type: Account)
- acct_80F956080 (type: Account)
- acct_800CC1480 (type: Account)
- acct_8011EA140 (type: Account)
- acct_808FFFE50 (type: Account)
- acct_80078A010 (type: Account)
- acct_801287D50 (type: Account)
- acct_800650F30 (type: Account)
- acct_8006E20D0 (type: Account)
- acct_802B25500 (type: Account)
- acct_805BADDA0 (type: Account)
- acct_8037099E0 (type: Account)
- acct_80AA806C0 (type: Account)
- acct_8003DB4E0 (type: Account)
- acct_80D1104E0 (type: Account)
- acct_8055A53F0 (type: Account)
- acct_800BA6C30 (type: Account)
- acct_800A6BED0 (type: Account)
- acct_8003C68B0 (type: Account)
- acct_802BFE410 (type: Account)
- acct_8036355A0 (type: Account)
- acct_8030D3D60 (type: Account)
- acct_80B94B2D0 (type: Account)
- acct_8010D1D00 (type: Account)
- acct_80EB23C90 (type: Account)
- acct_801413500 (type: Account)
- acct_80310B650 (type: Account)
- acct_809AA9060 (type: Account)
- acct_8011EF9C0 (type: Account)
- acct_80310B5B0 (type: Account)
- acct_80C2A4160 (type: Account)
- acct_80466F550 (type: Account)
- acct_802551540 (type: Account)
- acct_804D31ED0 (type: Account)
- acct_8051AC6C0 (type: Account)
- acct_80622CC60 (type: Account)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0017708 (type: Bank)
- bank_002824 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030851 (type: Bank)
- bank_0036056 (type: Bank)
- bank_003698 (type: Bank)
- bank_004766 (type: Bank)
- bank_005836 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121358 (type: Bank)
- bank_01292 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_017732 (type: Bank)
- bank_019535 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223645 (type: Bank)
- bank_022828 (type: Bank)
- bank_0232583 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_024515 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_810389220 belongs_to bank_001068
- acct_801134790 belongs_to bank_001244
- acct_800D35C10 belongs_to bank_001457
- acct_800DD1FE0 belongs_to bank_001457
- acct_80F28FC00 belongs_to bank_0015040
- acct_812D57400 belongs_to bank_0015625
- acct_808792AF0 belongs_to bank_0017708
- acct_80160C3A0 belongs_to bank_002824
- acct_801257910 belongs_to bank_003051
- acct_80D1109F0 belongs_to bank_0030851
- acct_80F28DBC0 belongs_to bank_0036056
- acct_80989C670 belongs_to bank_003698
- acct_806379F00 belongs_to bank_004766
- acct_802B75680 belongs_to bank_005836
- acct_80274CA60 belongs_to bank_00701
- acct_800A5A3B0 belongs_to bank_00795
- acct_8041683A0 belongs_to bank_008771
- acct_8034A4190 belongs_to bank_008798
- acct_804D32D50 belongs_to bank_008805
- acct_804D33A30 belongs_to bank_011107
- acct_80820A6D0 belongs_to bank_0111764
- acct_8055AFD70 belongs_to bank_0113685
- acct_800DD1F40 belongs_to bank_011471
- acct_80F956080 belongs_to bank_0115915
- acct_800CC1480 belongs_to bank_011813
- acct_8011EA140 belongs_to bank_011974
- acct_808FFFE50 belongs_to bank_0121358
- acct_80078A010 belongs_to bank_01292
- acct_801287D50 belongs_to bank_01292
- acct_800650F30 belongs_to bank_012
- acct_8006E20D0 belongs_to bank_012
- acct_802B25500 belongs_to bank_012
- acct_805BADDA0 belongs_to bank_013327
- acct_8037099E0 belongs_to bank_01362
- acct_80AA806C0 belongs_to bank_01420
- acct_8003DB4E0 belongs_to bank_01467
- acct_80D1104E0 belongs_to bank_015730
- acct_8055A53F0 belongs_to bank_015980
- acct_800BA6C30 belongs_to bank_01601
- acct_800A6BED0 belongs_to bank_01665
- acct_8003C68B0 belongs_to bank_01674
- acct_802BFE410 belongs_to bank_01674
- acct_8036355A0 belongs_to bank_016788
- acct_8030D3D60 belongs_to bank_017732
- acct_80B94B2D0 belongs_to bank_019535
- acct_8010D1D00 belongs_to bank_021258
- acct_80EB23C90 belongs_to bank_0214621
- acct_801413500 belongs_to bank_022164
- acct_80310B650 belongs_to bank_022205
- acct_809AA9060 belongs_to bank_0223645
- acct_8011EF9C0 belongs_to bank_022828
- acct_80310B5B0 belongs_to bank_022828
- acct_80C2A4160 belongs_to bank_0232583
- acct_80466F550 belongs_to bank_023842
- acct_802551540 belongs_to bank_023885
- acct_804D31ED0 belongs_to bank_023885
- acct_8051AC6C0 belongs_to bank_024515
- acct_80622CC60 belongs_to bank_028
- acct_800650F30 transfers_to acct_800650F30 amount: 18.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80310B5B0 transfers_to acct_80AA806C0 amount: 79.57 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80F28FC00 transfers_to acct_80F28FC00 amount: 172.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80310B650 transfers_to acct_80310B650 amount: 8526.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801413500 transfers_to acct_802BFE410 amount: 85830.82 US Dollar via: Wire timestamp: 2022/09/01 00:05
- acct_80EB23C90 transfers_to acct_80EB23C90 amount: 10.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8011EA140 transfers_to acct_80274CA60 amount: 6.21 US Dollar via: Wire timestamp: 2022/09/01 00:07
- acct_80C2A4160 transfers_to acct_80C2A4160 amount: 1506.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006E20D0 transfers_to acct_8006E20D0 amount: 19.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801413500 transfers_to acct_801413500 amount: 150535.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804D33A30 transfers_to acct_80F28DBC0 amount: 66.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_800D35C10 transfers_to acct_808792AF0 amount: 2877.77 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_802551540 transfers_to acct_802551540 amount: 16.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80310B5B0 transfers_to acct_80AA806C0 amount: 96.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8010D1D00 transfers_to acct_8010D1D00 amount: 254113.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80310B5B0 transfers_to acct_80AA806C0 amount: 395.83 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_802B75680 transfers_to acct_802B75680 amount: 12.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80820A6D0 transfers_to acct_80820A6D0 amount: 381101.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801413500 transfers_to acct_802BFE410 amount: 45843.65 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_806379F00 transfers_to acct_806379F00 amount: 2761.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800BA6C30 transfers_to acct_800BA6C30 amount: 158203.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801287D50 transfers_to acct_801287D50 amount: 8.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D1104E0 transfers_to acct_801134790 amount: 8.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_800D35C10 transfers_to acct_808792AF0 amount: 4188.17 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8010D1D00 transfers_to acct_8010D1D00 amount: 17010.85 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_8030D3D60 transfers_to acct_8030D3D60 amount: 3.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801413500 transfers_to acct_802BFE410 amount: 24130.85 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_8011EA140 transfers_to acct_80274CA60 amount: 16.61 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_801413500 transfers_to acct_802BFE410 amount: 10265.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_804D32D50 transfers_to acct_800DD1F40 amount: 41.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8011EA140 transfers_to acct_80EB23C90 amount: 98578.58 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8011EA140 transfers_to acct_80274CA60 amount: 5214.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8011EA140 transfers_to acct_80274CA60 amount: 21699.22 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80989C670 transfers_to acct_80989C670 amount: 7345.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80078A010 transfers_to acct_800D35C10 amount: 371.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_80078A010 transfers_to acct_800D35C10 amount: 372.94 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_800650F30 transfers_to acct_800A5A3B0 amount: 23.15 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_800650F30 transfers_to acct_800A5A3B0 amount: 147.04 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/01 01:43
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/01 01:52
- acct_801413500 transfers_to acct_8051AC6C0 amount: 689.94 US Dollar via: Credit Card timestamp: 2022/09/01 02:10
- acct_800D35C10 transfers_to acct_800D35C10 amount: 75508.85 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_801413500 transfers_to acct_8051AC6C0 amount: 260.60 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_8003DB4E0 transfers_to acct_8003DB4E0 amount: 5462.56 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_80B94B2D0 transfers_to acct_80B94B2D0 amount: 15233.11 US Dollar via: Reinvestment timestamp: 2022/09/01 03:49
- acct_80160C3A0 transfers_to acct_80160C3A0 amount: 129766.38 US Dollar via: Reinvestment timestamp: 2022/09/01 04:13
- acct_800A5A3B0 transfers_to acct_80F956080 amount: 558.35 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_800BA6C30 transfers_to acct_800BA6C30 amount: 6.47 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_80622CC60 transfers_to acct_80622CC60 amount: 1914.53 Ruble via: Reinvestment timestamp: 2022/09/01 04:54
- acct_800A5A3B0 transfers_to acct_80F956080 amount: 349.19 US Dollar via: Cash timestamp: 2022/09/01 04:59
- acct_804D31ED0 transfers_to acct_804D32D50 amount: 4827525.00 US Dollar via: ACH timestamp: 2022/09/01 05:04
- acct_804D32D50 transfers_to acct_809AA9060 amount: 11979.39 US Dollar via: Cheque timestamp: 2022/09/01 05:45
- acct_804D32D50 transfers_to acct_809AA9060 amount: 7628.73 US Dollar via: Credit Card timestamp: 2022/09/01 05:48
- acct_8003DB4E0 transfers_to acct_8003DB4E0 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_800D35C10 transfers_to acct_800D35C10 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 06:20
- acct_8034A4190 transfers_to acct_8034A4190 amount: 15.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_808792AF0 transfers_to acct_808792AF0 amount: 11.15 US Dollar via: Reinvestment timestamp: 2022/09/01 06:29
- acct_8041683A0 transfers_to acct_8041683A0 amount: 18.42 US Dollar via: Reinvestment timestamp: 2022/09/01 06:56
- acct_800A5A3B0 transfers_to acct_800A5A3B0 amount: 31174.32 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_801134790 transfers_to acct_8055A53F0 amount: 767.02 US Dollar via: Cheque timestamp: 2022/09/01 07:36
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 74.19 US Dollar via: Cash timestamp: 2022/09/01 07:36
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 15.69 US Dollar via: Cheque timestamp: 2022/09/01 07:41
- acct_801257910 transfers_to acct_801257910 amount: 22.54 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 37.42 US Dollar via: ACH timestamp: 2022/09/01 07:55
- acct_801134790 transfers_to acct_8055A53F0 amount: 46.81 US Dollar via: Cash timestamp: 2022/09/01 07:59
- acct_8034A4190 transfers_to acct_8034A4190 amount: 195687.58 US Dollar via: Reinvestment timestamp: 2022/09/01 08:37
- acct_8036355A0 transfers_to acct_8036355A0 amount: 9.29 US Dollar via: Reinvestment timestamp: 2022/09/01 08:42
- acct_800A5A3B0 transfers_to acct_800DD1F40 amount: 1521.24 US Dollar via: Credit Card timestamp: 2022/09/01 08:46
- acct_800A5A3B0 transfers_to acct_80989C670 amount: 929.71 US Dollar via: Wire timestamp: 2022/09/01 08:46
- acct_800A5A3B0 transfers_to acct_80989C670 amount: 310.23 US Dollar via: Cheque timestamp: 2022/09/01 08:47
- acct_800A5A3B0 transfers_to acct_800DD1F40 amount: 2993.24 US Dollar via: Cheque timestamp: 2022/09/01 08:50
- acct_8030D3D60 transfers_to acct_80310B5B0 amount: 2757.20 US Dollar via: Cheque timestamp: 2022/09/01 08:58
- acct_800A5A3B0 transfers_to acct_8034A4190 amount: 6670.71 US Dollar via: Cheque timestamp: 2022/09/01 09:43
- acct_804D32D50 transfers_to acct_80B94B2D0 amount: 143225.00 US Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_805BADDA0 transfers_to acct_805BADDA0 amount: 15.37 US Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_800D35C10 transfers_to acct_8010D1D00 amount: 3424.70 US Dollar via: Cash timestamp: 2022/09/01 11:01
- acct_800D35C10 transfers_to acct_8010D1D00 amount: 5351.76 US Dollar via: Cheque timestamp: 2022/09/01 11:03
- acct_810389220 transfers_to acct_810389220 amount: 1232204.74 US Dollar via: Reinvestment timestamp: 2022/09/01 11:11
- acct_8006E20D0 transfers_to acct_800A5A3B0 amount: 4471.41 US Dollar via: Cheque timestamp: 2022/09/01 11:23
- acct_808FFFE50 transfers_to acct_808FFFE50 amount: 65397.13 US Dollar via: Reinvestment timestamp: 2022/09/01 11:51
- acct_800DD1FE0 transfers_to acct_800DD1FE0 amount: 1259.31 US Dollar via: Reinvestment timestamp: 2022/09/01 11:56
- acct_801413500 transfers_to acct_801413500 amount: 35036.92 US Dollar via: ACH timestamp: 2022/09/01 12:04
- acct_801413500 transfers_to acct_80622CC60 amount: 2726012.15 Ruble via: Cheque timestamp: 2022/09/01 12:04
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/01 12:16
- acct_801413500 transfers_to acct_801413500 amount: 40805.98 US Dollar via: ACH timestamp: 2022/09/01 12:19
- acct_801413500 transfers_to acct_80622CC60 amount: 3174868.35 Ruble via: Cash timestamp: 2022/09/01 12:19
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 5009.19 US Dollar via: Cheque timestamp: 2022/09/01 12:32
- acct_805BADDA0 transfers_to acct_805BADDA0 amount: 369912.43 US Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_801413500 transfers_to acct_80160C3A0 amount: 242.44 US Dollar via: Cheque timestamp: 2022/09/01 12:40
- acct_801413500 transfers_to acct_80160C3A0 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/01 12:47
- acct_802B75680 transfers_to acct_802B75680 amount: 16072.43 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 179.37 US Dollar via: Cash timestamp: 2022/09/01 12:55
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 91.72 US Dollar via: ACH timestamp: 2022/09/01 12:56
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 136.16 US Dollar via: Cheque timestamp: 2022/09/01 13:00
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 195.77 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_80B94B2D0 transfers_to acct_80B94B2D0 amount: 5.10 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/01 15:02
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/01 15:14
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/01 15:17
- acct_8011EA140 transfers_to acct_8036355A0 amount: 761.41 US Dollar via: Credit Card timestamp: 2022/09/01 15:25
- acct_8011EA140 transfers_to acct_8036355A0 amount: 350.17 US Dollar via: Cheque timestamp: 2022/09/01 15:28
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/01 15:29
- acct_808FFFE50 transfers_to acct_808FFFE50 amount: 9.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:47
- acct_80AA806C0 transfers_to acct_80AA806C0 amount: 171841.34 US Dollar via: Reinvestment timestamp: 2022/09/01 15:48
- acct_8003DB4E0 transfers_to acct_8011EA140 amount: 11826.46 US Dollar via: Credit Card timestamp: 2022/09/01 16:13
- acct_8003DB4E0 transfers_to acct_8011EA140 amount: 33186.01 US Dollar via: Cheque timestamp: 2022/09/01 16:22
- acct_8003DB4E0 transfers_to acct_8011EA140 amount: 24278.37 US Dollar via: Cash timestamp: 2022/09/01 16:28
- acct_8037099E0 transfers_to acct_8037099E0 amount: 63169.68 US Dollar via: Reinvestment timestamp: 2022/09/01 16:31
- acct_800DD1F40 transfers_to acct_801134790 amount: 2993.86 US Dollar via: Cheque timestamp: 2022/09/01 17:06
- acct_800BA6C30 transfers_to acct_801413500 amount: 191.00 US Dollar via: Cash timestamp: 2022/09/01 17:22
- acct_800BA6C30 transfers_to acct_801413500 amount: 114.83 US Dollar via: Cheque timestamp: 2022/09/01 17:23
- acct_80160C3A0 transfers_to acct_80160C3A0 amount: 7.71 US Dollar via: Reinvestment timestamp: 2022/09/01 18:06
- acct_804D32D50 transfers_to acct_810389220 amount: 2183.87 US Dollar via: Cheque timestamp: 2022/09/01 18:10
- acct_80274CA60 transfers_to acct_80274CA60 amount: 3.06 US Dollar via: Reinvestment timestamp: 2022/09/01 18:24
- acct_800DD1FE0 transfers_to acct_801257910 amount: 124.34 US Dollar via: Cash timestamp: 2022/09/01 18:28
- acct_800DD1FE0 transfers_to acct_801257910 amount: 70.30 US Dollar via: Cheque timestamp: 2022/09/01 18:29
- acct_802B25500 transfers_to acct_802B25500 amount: 8.00 US Dollar via: Reinvestment timestamp: 2022/09/01 18:48
- acct_800CC1480 transfers_to acct_800CC1480 amount: 255685.04 US Dollar via: Reinvestment timestamp: 2022/09/01 18:52
- acct_8036355A0 transfers_to acct_8036355A0 amount: 137341.65 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_8003C68B0 transfers_to acct_8003C68B0 amount: 16.27 US Dollar via: Reinvestment timestamp: 2022/09/01 19:44
- acct_800DD1FE0 transfers_to acct_800DD1FE0 amount: 7.86 US Dollar via: Reinvestment timestamp: 2022/09/01 20:06
- acct_801134790 transfers_to acct_802B75680 amount: 46.78 US Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_801134790 transfers_to acct_802B75680 amount: 19.77 US Dollar via: ACH timestamp: 2022/09/01 20:14
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- acct_801413500 transfers_to acct_8051AC6C0 amount: 260.60 US Dollar via: Cheque timestamp: 2022/09/02 00:02
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- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/02 00:31
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- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/02 00:31
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/02 00:55
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- acct_801413500 transfers_to acct_806379F00 amount: 86624.05 US Dollar via: ACH timestamp: 2022/09/02 08:37
- acct_801413500 transfers_to acct_806379F00 amount: 4354.34 US Dollar via: Credit Card timestamp: 2022/09/02 08:48
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- acct_801413500 transfers_to acct_801413500 amount: 35036.92 US Dollar via: ACH timestamp: 2022/09/02 12:04
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- acct_8011EA140 transfers_to acct_8055AFD70 amount: 195.77 US Dollar via: Credit Card timestamp: 2022/09/02 13:06
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 136.16 US Dollar via: Cheque timestamp: 2022/09/02 13:27
- acct_804D32D50 transfers_to acct_809AA9060 amount: 7628.73 US Dollar via: Credit Card timestamp: 2022/09/02 14:02
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- acct_800DD1FE0 transfers_to acct_801257910 amount: 70.30 US Dollar via: Cheque timestamp: 2022/09/02 14:47
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- acct_800D35C10 transfers_to acct_800DD1F40 amount: 10465.89 US Dollar via: ACH timestamp: 2022/09/02 21:15
- acct_800DD1F40 transfers_to acct_801134790 amount: 2993.86 US Dollar via: Cheque timestamp: 2022/09/02 21:20
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- acct_801134790 transfers_to acct_802B75680 amount: 19.77 US Dollar via: ACH timestamp: 2022/09/02 21:45
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- acct_800D35C10 transfers_to acct_805BADDA0 amount: 331.51 US Dollar via: ACH timestamp: 2022/09/02 21:53
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- acct_800D35C10 transfers_to acct_802B25500 amount: 2524.70 US Dollar via: Cheque timestamp: 2022/09/02 22:05
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 91.72 US Dollar via: ACH timestamp: 2022/09/02 22:07
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- acct_800D35C10 transfers_to acct_808FFFE50 amount: 179.37 US Dollar via: Cash timestamp: 2022/09/02 22:12
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 5009.19 US Dollar via: Cheque timestamp: 2022/09/02 22:15
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- acct_800A5A3B0 transfers_to acct_801287D50 amount: 74.19 US Dollar via: Cash timestamp: 2022/09/02 23:13
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 15.69 US Dollar via: Cheque timestamp: 2022/09/02 23:18
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- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/02 23:54
- acct_804D33A30 transfers_to acct_800DD1FE0 amount: 47.07 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 15.69 US Dollar via: Cheque timestamp: 2022/09/03 00:15
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 37.42 US Dollar via: ACH timestamp: 2022/09/03 00:20
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- acct_801134790 transfers_to acct_8055A53F0 amount: 767.02 US Dollar via: Cheque timestamp: 2022/09/03 00:32
- acct_801134790 transfers_to acct_8055A53F0 amount: 46.81 US Dollar via: Cash timestamp: 2022/09/03 00:44
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/03 07:16
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/03 07:17
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/03 07:25
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/03 07:27
- acct_800DD1FE0 transfers_to acct_801257910 amount: 124.34 US Dollar via: Cash timestamp: 2022/09/03 09:50
- acct_800DD1FE0 transfers_to acct_801257910 amount: 70.30 US Dollar via: Cheque timestamp: 2022/09/03 09:52
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- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/03 11:36
- acct_800A5A3B0 transfers_to acct_800DD1F40 amount: 2993.24 US Dollar via: Cheque timestamp: 2022/09/03 12:06
- acct_800A5A3B0 transfers_to acct_800DD1F40 amount: 1521.24 US Dollar via: Credit Card timestamp: 2022/09/03 12:18
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- acct_800A5A3B0 transfers_to acct_80F956080 amount: 349.19 US Dollar via: Cash timestamp: 2022/09/03 14:22
- acct_801134790 transfers_to acct_802B75680 amount: 47.82 US Dollar via: Cash timestamp: 2022/09/03 16:14
- acct_801134790 transfers_to acct_802B75680 amount: 46.78 US Dollar via: Cheque timestamp: 2022/09/03 16:24
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- acct_801134790 transfers_to acct_802B75680 amount: 19.77 US Dollar via: ACH timestamp: 2022/09/03 16:28
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/03 18:49
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- acct_804D33A30 transfers_to acct_80F28DBC0 amount: 0.13 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
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- acct_80D1109F0 transfers_to acct_801134790 amount: 20.99 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
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- acct_801134790 transfers_to acct_802B75680 amount: 63.09 US Dollar via: Wire timestamp: 2022/09/04 12:02
- acct_801134790 transfers_to acct_802B75680 amount: 47.82 US Dollar via: Cash timestamp: 2022/09/04 12:03
- acct_801134790 transfers_to acct_802B75680 amount: 19.77 US Dollar via: ACH timestamp: 2022/09/04 12:11
- acct_801134790 transfers_to acct_802B75680 amount: 46.78 US Dollar via: Cheque timestamp: 2022/09/04 12:28
- acct_800DD1FE0 transfers_to acct_801257910 amount: 70.30 US Dollar via: Cheque timestamp: 2022/09/04 15:19
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- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/04 18:19
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/04 18:20
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- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/04 20:24
- acct_800A5A3B0 transfers_to acct_80F956080 amount: 349.19 US Dollar via: Cash timestamp: 2022/09/04 20:29
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- acct_800D35C10 transfers_to acct_8010D1D00 amount: 5351.76 US Dollar via: Cheque timestamp: 2022/09/04 23:29
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- acct_804D32D50 transfers_to acct_809AA9060 amount: 11979.39 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_80078A010 transfers_to acct_800D35C10 amount: 371.93 US Dollar via: Credit Card timestamp: 2022/09/05 01:41
- acct_80078A010 transfers_to acct_800D35C10 amount: 372.94 US Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_800D35C10 transfers_to acct_800DD1F40 amount: 10465.89 US Dollar via: ACH timestamp: 2022/09/05 03:06
- acct_800D35C10 transfers_to acct_800DD1F40 amount: 5315.64 US Dollar via: Cheque timestamp: 2022/09/05 03:17
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 136.16 US Dollar via: Cheque timestamp: 2022/09/05 04:07
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 195.77 US Dollar via: Credit Card timestamp: 2022/09/05 04:15
- acct_800D35C10 transfers_to acct_8010D1D00 amount: 5351.76 US Dollar via: Cheque timestamp: 2022/09/05 05:23
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- acct_800DD1FE0 transfers_to acct_801257910 amount: 70.30 US Dollar via: Cheque timestamp: 2022/09/05 05:54
- acct_800DD1FE0 transfers_to acct_801257910 amount: 124.34 US Dollar via: Cash timestamp: 2022/09/05 05:58
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 91.72 US Dollar via: ACH timestamp: 2022/09/05 06:32
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 5009.19 US Dollar via: Cheque timestamp: 2022/09/05 06:37
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- acct_800A5A3B0 transfers_to acct_80F956080 amount: 349.19 US Dollar via: Cash timestamp: 2022/09/05 07:05
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- acct_801413500 transfers_to acct_8051AC6C0 amount: 260.60 US Dollar via: Cheque timestamp: 2022/09/05 09:46
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 15.69 US Dollar via: Cheque timestamp: 2022/09/05 09:46
- acct_800D35C10 transfers_to acct_805BADDA0 amount: 331.51 US Dollar via: ACH timestamp: 2022/09/05 10:04
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- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/05 15:08
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/05 15:19
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/05 15:26
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/05 15:29
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- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/05 17:03
- acct_801413500 transfers_to acct_801413500 amount: 40805.98 US Dollar via: ACH timestamp: 2022/09/05 17:04
- acct_801413500 transfers_to acct_80622CC60 amount: 3174868.35 Ruble via: Cash timestamp: 2022/09/05 17:04
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- acct_801413500 transfers_to acct_801413500 amount: 35036.92 US Dollar via: ACH timestamp: 2022/09/05 17:15
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- acct_800A5A3B0 transfers_to acct_80989C670 amount: 310.23 US Dollar via: Cheque timestamp: 2022/09/05 18:45
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- acct_801413500 transfers_to acct_80160C3A0 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/05 19:03
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- acct_800DD1F40 transfers_to acct_801134790 amount: 2993.86 US Dollar via: Cheque timestamp: 2022/09/05 19:44
- acct_8011EA140 transfers_to acct_8036355A0 amount: 761.41 US Dollar via: Credit Card timestamp: 2022/09/05 20:37
- acct_8011EA140 transfers_to acct_8036355A0 amount: 350.17 US Dollar via: Cheque timestamp: 2022/09/05 20:51
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/05 21:25
- acct_801134790 transfers_to acct_8055A53F0 amount: 767.02 US Dollar via: Cheque timestamp: 2022/09/05 21:36
- acct_801134790 transfers_to acct_8055A53F0 amount: 46.81 US Dollar via: Cash timestamp: 2022/09/05 21:55
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- acct_801413500 transfers_to acct_8051AC6C0 amount: 260.60 US Dollar via: Cheque timestamp: 2022/09/06 00:25
- acct_801413500 transfers_to acct_8051AC6C0 amount: 689.94 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_800D35C10 transfers_to acct_8010D1D00 amount: 5351.76 US Dollar via: Cheque timestamp: 2022/09/06 00:27
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- acct_801413500 transfers_to acct_80160C3A0 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/06 02:07
- acct_801413500 transfers_to acct_80160C3A0 amount: 242.44 US Dollar via: Cheque timestamp: 2022/09/06 02:17
- acct_8030D3D60 transfers_to acct_80310B5B0 amount: 2757.20 US Dollar via: Cheque timestamp: 2022/09/06 03:14
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- acct_800D35C10 transfers_to acct_808FFFE50 amount: 179.37 US Dollar via: Cash timestamp: 2022/09/06 04:41
- acct_800A5A3B0 transfers_to acct_80989C670 amount: 310.23 US Dollar via: Cheque timestamp: 2022/09/06 04:41
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 5009.19 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 91.72 US Dollar via: ACH timestamp: 2022/09/06 04:54
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- acct_800BA6C30 transfers_to acct_801413500 amount: 191.00 US Dollar via: Cash timestamp: 2022/09/06 06:40
- acct_800BA6C30 transfers_to acct_801413500 amount: 114.83 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_804D32D50 transfers_to acct_809AA9060 amount: 11979.39 US Dollar via: Cheque timestamp: 2022/09/06 08:25
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- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/06 09:08
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/06 09:12
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/06 09:24
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/06 09:25
- acct_804D32D50 transfers_to acct_810389220 amount: 2183.87 US Dollar via: Cheque timestamp: 2022/09/06 10:15
- acct_801413500 transfers_to acct_801413500 amount: 40805.98 US Dollar via: ACH timestamp: 2022/09/06 12:06
- acct_801413500 transfers_to acct_80622CC60 amount: 3174868.35 Ruble via: Cash timestamp: 2022/09/06 12:06
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/06 12:16
- acct_801413500 transfers_to acct_801413500 amount: 35036.92 US Dollar via: ACH timestamp: 2022/09/06 12:19
- acct_801413500 transfers_to acct_80622CC60 amount: 2726012.15 Ruble via: Cheque timestamp: 2022/09/06 12:19
- acct_800DD1F40 transfers_to acct_801134790 amount: 2993.86 US Dollar via: Cheque timestamp: 2022/09/06 12:28
- acct_800DD1FE0 transfers_to acct_801257910 amount: 124.34 US Dollar via: Cash timestamp: 2022/09/06 13:34
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/06 13:39
- acct_800DD1FE0 transfers_to acct_801257910 amount: 70.30 US Dollar via: Cheque timestamp: 2022/09/06 13:43
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/06 13:51
- acct_8011EA140 transfers_to acct_8036355A0 amount: 761.41 US Dollar via: Credit Card timestamp: 2022/09/06 14:35
- acct_8011EA140 transfers_to acct_8036355A0 amount: 350.17 US Dollar via: Cheque timestamp: 2022/09/06 14:48
- acct_801134790 transfers_to acct_802B75680 amount: 46.78 US Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_801134790 transfers_to acct_802B75680 amount: 19.77 US Dollar via: ACH timestamp: 2022/09/06 15:41
- acct_801134790 transfers_to acct_802B75680 amount: 47.82 US Dollar via: Cash timestamp: 2022/09/06 15:50
- acct_801134790 transfers_to acct_802B75680 amount: 63.09 US Dollar via: Wire timestamp: 2022/09/06 15:55
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 195.77 US Dollar via: Credit Card timestamp: 2022/09/06 18:07
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 136.16 US Dollar via: Cheque timestamp: 2022/09/06 18:12
- acct_80078A010 transfers_to acct_800D35C10 amount: 372.94 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_80078A010 transfers_to acct_800D35C10 amount: 371.93 US Dollar via: Credit Card timestamp: 2022/09/06 19:21
- acct_8006E20D0 transfers_to acct_800A5A3B0 amount: 4471.41 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_801134790 transfers_to acct_8055A53F0 amount: 46.81 US Dollar via: Cash timestamp: 2022/09/06 20:38
- acct_801134790 transfers_to acct_8055A53F0 amount: 767.02 US Dollar via: Cheque timestamp: 2022/09/06 20:50
- acct_800DD1FE0 transfers_to acct_80466F550 amount: 1368.62 US Dollar via: Cheque timestamp: 2022/09/06 21:00
- acct_800DD1FE0 transfers_to acct_80466F550 amount: 1672.97 US Dollar via: Credit Card timestamp: 2022/09/06 21:07
- acct_800A5A3B0 transfers_to acct_80F956080 amount: 349.19 US Dollar via: Cash timestamp: 2022/09/06 21:38
- acct_800A5A3B0 transfers_to acct_80F956080 amount: 558.35 US Dollar via: Cheque timestamp: 2022/09/06 21:48
- acct_800D35C10 transfers_to acct_805BADDA0 amount: 331.51 US Dollar via: ACH timestamp: 2022/09/06 22:36
- acct_800650F30 transfers_to acct_800A5A3B0 amount: 147.04 US Dollar via: Credit Card timestamp: 2022/09/06 22:40
- acct_800650F30 transfers_to acct_800A5A3B0 amount: 23.15 US Dollar via: Cheque timestamp: 2022/09/06 22:49
- acct_800D35C10 transfers_to acct_805BADDA0 amount: 102.51 US Dollar via: Cheque timestamp: 2022/09/06 22:55
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 15.69 US Dollar via: Cheque timestamp: 2022/09/06 23:30
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 37.42 US Dollar via: ACH timestamp: 2022/09/06 23:35
- acct_800D35C10 transfers_to acct_800DD1F40 amount: 5315.64 US Dollar via: Cheque timestamp: 2022/09/06 23:56
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 74.19 US Dollar via: Cash timestamp: 2022/09/06 23:56
- acct_800D35C10 transfers_to acct_800DD1F40 amount: 10465.89 US Dollar via: ACH timestamp: 2022/09/06 23:59
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- acct_800A5A3B0 transfers_to acct_800DD1F40 amount: 1521.24 US Dollar via: Credit Card timestamp: 2022/09/07 01:08
- acct_800A5A3B0 transfers_to acct_800DD1F40 amount: 2993.24 US Dollar via: Cheque timestamp: 2022/09/07 01:12
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/07 01:19
- acct_804D32D50 transfers_to acct_810389220 amount: 2183.87 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_800DD1F40 transfers_to acct_801134790 amount: 2993.86 US Dollar via: Cheque timestamp: 2022/09/07 02:51
- acct_804D32D50 transfers_to acct_809AA9060 amount: 11979.39 US Dollar via: Cheque timestamp: 2022/09/07 05:12
- acct_804D32D50 transfers_to acct_809AA9060 amount: 7628.73 US Dollar via: Credit Card timestamp: 2022/09/07 05:18
- acct_800650F30 transfers_to acct_800A5A3B0 amount: 147.04 US Dollar via: Credit Card timestamp: 2022/09/07 06:26
- acct_800650F30 transfers_to acct_800A5A3B0 amount: 23.15 US Dollar via: Cheque timestamp: 2022/09/07 06:28
- acct_800A5A3B0 transfers_to acct_80989C670 amount: 310.23 US Dollar via: Cheque timestamp: 2022/09/07 06:32
- acct_800A5A3B0 transfers_to acct_80989C670 amount: 929.71 US Dollar via: Wire timestamp: 2022/09/07 06:47
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 136.16 US Dollar via: Cheque timestamp: 2022/09/07 07:08
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 195.77 US Dollar via: Credit Card timestamp: 2022/09/07 07:09
- acct_800BA6C30 transfers_to acct_801413500 amount: 114.83 US Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_800BA6C30 transfers_to acct_801413500 amount: 191.00 US Dollar via: Cash timestamp: 2022/09/07 07:46
- acct_804D32D50 transfers_to acct_80B94B2D0 amount: 143225.00 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_800DD1FE0 transfers_to acct_801257910 amount: 70.30 US Dollar via: Cheque timestamp: 2022/09/07 08:35
- acct_800DD1FE0 transfers_to acct_801257910 amount: 124.34 US Dollar via: Cash timestamp: 2022/09/07 08:51
- acct_8030D3D60 transfers_to acct_80310B5B0 amount: 2757.20 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 74.19 US Dollar via: Cash timestamp: 2022/09/07 09:43
- acct_800D35C10 transfers_to acct_8010D1D00 amount: 5351.76 US Dollar via: Cheque timestamp: 2022/09/07 09:46
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- acct_800A5A3B0 transfers_to acct_801287D50 amount: 37.42 US Dollar via: ACH timestamp: 2022/09/07 09:47
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 15.69 US Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_801134790 transfers_to acct_8055A53F0 amount: 46.81 US Dollar via: Cash timestamp: 2022/09/07 10:36
- acct_801134790 transfers_to acct_8055A53F0 amount: 767.02 US Dollar via: Cheque timestamp: 2022/09/07 10:46
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/07 12:20
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/07 12:25
- acct_801134790 transfers_to acct_802B75680 amount: 46.78 US Dollar via: Cheque timestamp: 2022/09/07 12:37
- acct_801134790 transfers_to acct_802B75680 amount: 47.82 US Dollar via: Cash timestamp: 2022/09/07 12:47
- acct_800D35C10 transfers_to acct_805BADDA0 amount: 102.51 US Dollar via: Cheque timestamp: 2022/09/07 12:51
- acct_801134790 transfers_to acct_802B75680 amount: 63.09 US Dollar via: Wire timestamp: 2022/09/07 12:52
- acct_801134790 transfers_to acct_802B75680 amount: 19.77 US Dollar via: ACH timestamp: 2022/09/07 12:56
- acct_800D35C10 transfers_to acct_805BADDA0 amount: 331.51 US Dollar via: ACH timestamp: 2022/09/07 12:59
- acct_801413500 transfers_to acct_80160C3A0 amount: 242.44 US Dollar via: Cheque timestamp: 2022/09/07 14:15
- acct_801413500 transfers_to acct_80160C3A0 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/07 14:15
- acct_800DD1FE0 transfers_to acct_80466F550 amount: 1672.97 US Dollar via: Credit Card timestamp: 2022/09/07 14:41
- acct_800DD1FE0 transfers_to acct_80466F550 amount: 1368.62 US Dollar via: Cheque timestamp: 2022/09/07 14:54
- acct_800A5A3B0 transfers_to acct_80F956080 amount: 349.19 US Dollar via: Cash timestamp: 2022/09/07 16:11
- acct_800A5A3B0 transfers_to acct_80F956080 amount: 558.35 US Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_8011EA140 transfers_to acct_8036355A0 amount: 350.17 US Dollar via: Cheque timestamp: 2022/09/07 19:07
- acct_8011EA140 transfers_to acct_8036355A0 amount: 761.41 US Dollar via: Credit Card timestamp: 2022/09/07 19:20
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 91.72 US Dollar via: ACH timestamp: 2022/09/07 21:07
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 5009.19 US Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 179.37 US Dollar via: Cash timestamp: 2022/09/07 21:23
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/07 21:37
- acct_801413500 transfers_to acct_801413500 amount: 35036.92 US Dollar via: ACH timestamp: 2022/09/07 21:38
- acct_801413500 transfers_to acct_80622CC60 amount: 2726012.15 Ruble via: Cheque timestamp: 2022/09/07 21:38
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/07 21:41
- acct_801413500 transfers_to acct_801413500 amount: 40805.98 US Dollar via: ACH timestamp: 2022/09/07 21:48
- acct_801413500 transfers_to acct_80622CC60 amount: 3174868.35 Ruble via: Cash timestamp: 2022/09/07 21:48
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/07 21:48
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/07 21:50
- acct_80078A010 transfers_to acct_800D35C10 amount: 372.94 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_80078A010 transfers_to acct_800D35C10 amount: 371.93 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_800D35C10 transfers_to acct_800DD1F40 amount: 5315.64 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_800D35C10 transfers_to acct_800DD1F40 amount: 10465.89 US Dollar via: ACH timestamp: 2022/09/07 23:38
- acct_801413500 transfers_to acct_8051AC6C0 amount: 260.60 US Dollar via: Cheque timestamp: 2022/09/07 23:49
- acct_801413500 transfers_to acct_8051AC6C0 amount: 689.94 US Dollar via: Credit Card timestamp: 2022/09/07 23:49
- acct_800650F30 transfers_to acct_800A5A3B0 amount: 147.04 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_800650F30 transfers_to acct_800A5A3B0 amount: 23.15 US Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_804D32D50 transfers_to acct_800DD1FE0 amount: 38.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 74.19 US Dollar via: Cash timestamp: 2022/09/08 00:35
- acct_804D32D50 transfers_to acct_80B94B2D0 amount: 143225.00 US Dollar via: Cheque timestamp: 2022/09/08 00:43
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 37.42 US Dollar via: ACH timestamp: 2022/09/08 00:49
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 15.69 US Dollar via: Cheque timestamp: 2022/09/08 00:57
- acct_801413500 transfers_to acct_8051AC6C0 amount: 689.94 US Dollar via: Credit Card timestamp: 2022/09/08 01:12
- acct_801413500 transfers_to acct_8051AC6C0 amount: 260.60 US Dollar via: Cheque timestamp: 2022/09/08 01:13
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/08 01:13
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/08 01:30
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/08 01:35
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/08 01:44
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/08 01:53
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 195.77 US Dollar via: Credit Card timestamp: 2022/09/08 01:56
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 136.16 US Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_801134790 transfers_to acct_8055A53F0 amount: 767.02 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_801134790 transfers_to acct_8055A53F0 amount: 46.81 US Dollar via: Cash timestamp: 2022/09/08 03:50
- acct_801413500 transfers_to acct_801413500 amount: 35036.92 US Dollar via: ACH timestamp: 2022/09/08 04:16
- acct_801413500 transfers_to acct_80622CC60 amount: 2726012.15 Ruble via: Cheque timestamp: 2022/09/08 04:16
- acct_801413500 transfers_to acct_801413500 amount: 40805.98 US Dollar via: ACH timestamp: 2022/09/08 04:19
- acct_801413500 transfers_to acct_80622CC60 amount: 3174868.35 Ruble via: Cash timestamp: 2022/09/08 04:19
- acct_8006E20D0 transfers_to acct_800A5A3B0 amount: 4471.41 US Dollar via: Cheque timestamp: 2022/09/08 04:34
- acct_800D35C10 transfers_to acct_800DD1F40 amount: 5315.64 US Dollar via: Cheque timestamp: 2022/09/08 04:49
- acct_800D35C10 transfers_to acct_800DD1F40 amount: 10465.89 US Dollar via: ACH timestamp: 2022/09/08 04:50
- acct_800DD1FE0 transfers_to acct_801257910 amount: 124.34 US Dollar via: Cash timestamp: 2022/09/08 05:35
- acct_800DD1FE0 transfers_to acct_801257910 amount: 70.30 US Dollar via: Cheque timestamp: 2022/09/08 05:58
- acct_800A5A3B0 transfers_to acct_800DD1F40 amount: 1521.24 US Dollar via: Credit Card timestamp: 2022/09/08 06:06
- acct_800A5A3B0 transfers_to acct_800DD1F40 amount: 2993.24 US Dollar via: Cheque timestamp: 2022/09/08 06:25
- acct_800A5A3B0 transfers_to acct_80989C670 amount: 929.71 US Dollar via: Wire timestamp: 2022/09/08 06:34
- acct_800A5A3B0 transfers_to acct_80989C670 amount: 310.23 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_801134790 transfers_to acct_802B75680 amount: 47.82 US Dollar via: Cash timestamp: 2022/09/08 06:42
- acct_801134790 transfers_to acct_802B75680 amount: 19.77 US Dollar via: ACH timestamp: 2022/09/08 06:43
- acct_801134790 transfers_to acct_802B75680 amount: 63.09 US Dollar via: Wire timestamp: 2022/09/08 06:52
- acct_801134790 transfers_to acct_802B75680 amount: 46.78 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_800DD1F40 transfers_to acct_801134790 amount: 2993.86 US Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/08 08:51
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/08 08:52
- acct_800DD1FE0 transfers_to acct_80466F550 amount: 1368.62 US Dollar via: Cheque timestamp: 2022/09/08 09:36
- acct_800DD1FE0 transfers_to acct_80466F550 amount: 1672.97 US Dollar via: Credit Card timestamp: 2022/09/08 09:59
- acct_801413500 transfers_to acct_80160C3A0 amount: 242.44 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_801413500 transfers_to acct_80160C3A0 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/08 13:20
- acct_800A5A3B0 transfers_to acct_80F956080 amount: 349.19 US Dollar via: Cash timestamp: 2022/09/08 14:01
- acct_800D35C10 transfers_to acct_805BADDA0 amount: 331.51 US Dollar via: ACH timestamp: 2022/09/08 14:04
- acct_800D35C10 transfers_to acct_805BADDA0 amount: 102.51 US Dollar via: Cheque timestamp: 2022/09/08 14:06
- acct_800A5A3B0 transfers_to acct_80F956080 amount: 558.35 US Dollar via: Cheque timestamp: 2022/09/08 14:09
- acct_804D32D50 transfers_to acct_810389220 amount: 2183.87 US Dollar via: Cheque timestamp: 2022/09/08 14:59
- acct_800BA6C30 transfers_to acct_801413500 amount: 114.83 US Dollar via: Cheque timestamp: 2022/09/08 16:00
- acct_800BA6C30 transfers_to acct_801413500 amount: 191.00 US Dollar via: Cash timestamp: 2022/09/08 16:11
- acct_8030D3D60 transfers_to acct_80310B5B0 amount: 2757.20 US Dollar via: Cheque timestamp: 2022/09/08 16:23
- acct_800D35C10 transfers_to acct_8010D1D00 amount: 5351.76 US Dollar via: Cheque timestamp: 2022/09/08 19:07
- acct_80078A010 transfers_to acct_800D35C10 amount: 372.94 US Dollar via: Cheque timestamp: 2022/09/08 19:13
- acct_804D32D50 transfers_to acct_809AA9060 amount: 11979.39 US Dollar via: Cheque timestamp: 2022/09/08 19:13
- acct_804D32D50 transfers_to acct_809AA9060 amount: 7628.73 US Dollar via: Credit Card timestamp: 2022/09/08 19:22
- acct_80078A010 transfers_to acct_800D35C10 amount: 371.93 US Dollar via: Credit Card timestamp: 2022/09/08 19:24
- acct_800D35C10 transfers_to acct_8010D1D00 amount: 3424.70 US Dollar via: Cash timestamp: 2022/09/08 19:27
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 179.37 US Dollar via: Cash timestamp: 2022/09/08 20:32
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 5009.19 US Dollar via: Cheque timestamp: 2022/09/08 20:33
- acct_8011EA140 transfers_to acct_8036355A0 amount: 761.41 US Dollar via: Credit Card timestamp: 2022/09/08 20:44
- acct_8011EA140 transfers_to acct_8036355A0 amount: 350.17 US Dollar via: Cheque timestamp: 2022/09/08 20:48
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 91.72 US Dollar via: ACH timestamp: 2022/09/08 20:59
- acct_804D32D50 transfers_to acct_80F28FC00 amount: 52.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_800A5A3B0 transfers_to acct_80F956080 amount: 558.35 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_800D35C10 transfers_to acct_800DD1F40 amount: 10465.89 US Dollar via: ACH timestamp: 2022/09/09 01:19
- acct_800D35C10 transfers_to acct_800DD1F40 amount: 5315.64 US Dollar via: Cheque timestamp: 2022/09/09 01:22
- acct_800A5A3B0 transfers_to acct_80F956080 amount: 349.19 US Dollar via: Cash timestamp: 2022/09/09 01:22
- acct_801134790 transfers_to acct_802B75680 amount: 19.77 US Dollar via: ACH timestamp: 2022/09/09 01:39
- acct_801134790 transfers_to acct_802B75680 amount: 47.82 US Dollar via: Cash timestamp: 2022/09/09 01:40
- acct_801134790 transfers_to acct_802B75680 amount: 46.78 US Dollar via: Cheque timestamp: 2022/09/09 01:44
- acct_801134790 transfers_to acct_802B75680 amount: 63.09 US Dollar via: Wire timestamp: 2022/09/09 01:56
- acct_8011EA140 transfers_to acct_802551540 amount: 3174.08 US Dollar via: Cheque timestamp: 2022/09/09 03:14
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 136.16 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 195.77 US Dollar via: Credit Card timestamp: 2022/09/09 04:02
- acct_800DD1FE0 transfers_to acct_80466F550 amount: 1672.97 US Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_800DD1FE0 transfers_to acct_80466F550 amount: 1368.62 US Dollar via: Cheque timestamp: 2022/09/09 04:43
- acct_800A5A3B0 transfers_to acct_80989C670 amount: 310.23 US Dollar via: Cheque timestamp: 2022/09/09 04:58
- acct_800A5A3B0 transfers_to acct_80989C670 amount: 929.71 US Dollar via: Wire timestamp: 2022/09/09 04:59
- acct_8010D1D00 transfers_to acct_8010D1D00 amount: 490.85 US Dollar via: ACH timestamp: 2022/09/09 05:02
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/09 05:04
- acct_8010D1D00 transfers_to acct_8010D1D00 amount: 210.89 US Dollar via: ACH timestamp: 2022/09/09 05:08
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/09 05:17
- acct_800A5A3B0 transfers_to acct_800DD1F40 amount: 2993.24 US Dollar via: Cheque timestamp: 2022/09/09 05:37
- acct_804D32D50 transfers_to acct_809AA9060 amount: 7628.73 US Dollar via: Credit Card timestamp: 2022/09/09 05:40
- acct_804D32D50 transfers_to acct_809AA9060 amount: 11979.39 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_800A5A3B0 transfers_to acct_800DD1F40 amount: 1521.24 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_800D35C10 transfers_to acct_80C2A4160 amount: 25755.10 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_800D35C10 transfers_to acct_80C2A4160 amount: 2157.35 US Dollar via: Credit Card timestamp: 2022/09/09 06:15
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/09 09:02
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/09 09:16
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/09 09:19
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/09 09:29
- acct_800DD1F40 transfers_to acct_801134790 amount: 2993.86 US Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_801413500 transfers_to acct_801413500 amount: 40805.98 US Dollar via: ACH timestamp: 2022/09/09 11:33
- acct_801413500 transfers_to acct_80622CC60 amount: 3174868.35 Ruble via: Cash timestamp: 2022/09/09 11:33
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 179.37 US Dollar via: Cash timestamp: 2022/09/09 11:43
- acct_801413500 transfers_to acct_801413500 amount: 35036.92 US Dollar via: ACH timestamp: 2022/09/09 11:55
- acct_801413500 transfers_to acct_80622CC60 amount: 2726012.15 Ruble via: Cheque timestamp: 2022/09/09 11:55
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 91.72 US Dollar via: ACH timestamp: 2022/09/09 11:58
- acct_800D35C10 transfers_to acct_808FFFE50 amount: 5009.19 US Dollar via: Cheque timestamp: 2022/09/09 11:59
- acct_804D32D50 transfers_to acct_80B94B2D0 amount: 143225.00 US Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/09 12:50
- acct_801134790 transfers_to acct_8055A53F0 amount: 767.02 US Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_801134790 transfers_to acct_8055A53F0 amount: 46.81 US Dollar via: Cash timestamp: 2022/09/09 13:50
- acct_8030D3D60 transfers_to acct_80310B5B0 amount: 2757.20 US Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_800650F30 transfers_to acct_800A5A3B0 amount: 23.15 US Dollar via: Cheque timestamp: 2022/09/09 15:40
- acct_800650F30 transfers_to acct_800A5A3B0 amount: 147.04 US Dollar via: Credit Card timestamp: 2022/09/09 15:41
- acct_800D35C10 transfers_to acct_8037099E0 amount: 3004.14 US Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_800D35C10 transfers_to acct_8037099E0 amount: 5004.32 US Dollar via: Credit Card timestamp: 2022/09/09 16:51
- acct_800DD1F40 transfers_to acct_801413500 amount: 11347.89 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_800DD1FE0 transfers_to acct_801257910 amount: 70.30 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_800DD1FE0 transfers_to acct_801257910 amount: 124.34 US Dollar via: Cash timestamp: 2022/09/09 18:53
- acct_800BA6C30 transfers_to acct_801413500 amount: 114.83 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_800BA6C30 transfers_to acct_801413500 amount: 191.00 US Dollar via: Cash timestamp: 2022/09/09 19:20
- acct_801413500 transfers_to acct_80160C3A0 amount: 242.44 US Dollar via: Cheque timestamp: 2022/09/09 19:41
- acct_801413500 transfers_to acct_80160C3A0 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/09 19:42
- acct_804D32D50 transfers_to acct_810389220 amount: 2183.87 US Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 37.42 US Dollar via: ACH timestamp: 2022/09/09 20:12
- acct_802BFE410 transfers_to acct_802BFE410 amount: 1082.36 US Dollar via: ACH timestamp: 2022/09/09 20:16
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 15.69 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_802BFE410 transfers_to acct_802BFE410 amount: 361.11 US Dollar via: ACH timestamp: 2022/09/09 20:26
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 74.19 US Dollar via: Cash timestamp: 2022/09/09 20:28
- acct_800D35C10 transfers_to acct_8010D1D00 amount: 3424.70 US Dollar via: Cash timestamp: 2022/09/09 20:46
- acct_800D35C10 transfers_to acct_805BADDA0 amount: 102.51 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_800D35C10 transfers_to acct_8010D1D00 amount: 5351.76 US Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_800D35C10 transfers_to acct_805BADDA0 amount: 331.51 US Dollar via: ACH timestamp: 2022/09/09 20:58
- acct_801413500 transfers_to acct_8051AC6C0 amount: 689.94 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_8006E20D0 transfers_to acct_800A5A3B0 amount: 4471.41 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_801413500 transfers_to acct_8051AC6C0 amount: 260.60 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_80310B5B0 transfers_to acct_80820A6D0 amount: 10683.74 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_8011EA140 transfers_to acct_8036355A0 amount: 761.41 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_80078A010 transfers_to acct_800D35C10 amount: 371.93 US Dollar via: Credit Card timestamp: 2022/09/09 22:13
- acct_8011EA140 transfers_to acct_8036355A0 amount: 350.17 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_80310B5B0 transfers_to acct_80820A6D0 amount: 2439.16 US Dollar via: Wire timestamp: 2022/09/09 22:22
- acct_80078A010 transfers_to acct_800D35C10 amount: 372.94 US Dollar via: Cheque timestamp: 2022/09/09 22:25
- acct_80310B5B0 transfers_to acct_80820A6D0 amount: 1353.92 US Dollar via: ACH timestamp: 2022/09/09 22:29
- acct_800DD1F40 transfers_to acct_800DD1FE0 amount: 2140.50 US Dollar via: ACH timestamp: 2022/09/09 22:47
- acct_804D32D50 transfers_to acct_8003C68B0 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_800650F30 transfers_to acct_800A5A3B0 amount: 23.15 US Dollar via: Cheque timestamp: 2022/09/10 00:33
- acct_800650F30 transfers_to acct_800A5A3B0 amount: 147.04 US Dollar via: Credit Card timestamp: 2022/09/10 00:33
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 4128.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:45
- acct_800DD1FE0 transfers_to acct_8011EF9C0 amount: 1224.97 US Dollar via: Cheque timestamp: 2022/09/10 00:55
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/10 03:39
- acct_801134790 transfers_to acct_802B75680 amount: 46.78 US Dollar via: Cheque timestamp: 2022/09/10 04:35
- acct_801134790 transfers_to acct_802B75680 amount: 47.82 US Dollar via: Cash timestamp: 2022/09/10 04:38
- acct_800A5A3B0 transfers_to acct_80F956080 amount: 558.35 US Dollar via: Cheque timestamp: 2022/09/10 04:41
- acct_801134790 transfers_to acct_802B75680 amount: 19.77 US Dollar via: ACH timestamp: 2022/09/10 04:44
- acct_800A5A3B0 transfers_to acct_80F956080 amount: 349.19 US Dollar via: Cash timestamp: 2022/09/10 04:57
- acct_801134790 transfers_to acct_802B75680 amount: 63.09 US Dollar via: Wire timestamp: 2022/09/10 04:59
- acct_801134790 transfers_to acct_8055A53F0 amount: 46.81 US Dollar via: Cash timestamp: 2022/09/10 06:47
- acct_801134790 transfers_to acct_8055A53F0 amount: 767.02 US Dollar via: Cheque timestamp: 2022/09/10 06:55
- acct_800D35C10 transfers_to acct_8010D1D00 amount: 5351.76 US Dollar via: Cheque timestamp: 2022/09/10 10:41
- acct_800D35C10 transfers_to acct_8010D1D00 amount: 3424.70 US Dollar via: Cash timestamp: 2022/09/10 10:49
- acct_800A5A3B0 transfers_to acct_800DD1F40 amount: 1521.24 US Dollar via: Credit Card timestamp: 2022/09/10 13:32
- acct_800A5A3B0 transfers_to acct_800DD1F40 amount: 2993.24 US Dollar via: Cheque timestamp: 2022/09/10 13:49
- acct_800DD1FE0 transfers_to acct_801257910 amount: 70.30 US Dollar via: Cheque timestamp: 2022/09/10 15:01
- acct_800DD1FE0 transfers_to acct_801257910 amount: 124.34 US Dollar via: Cash timestamp: 2022/09/10 15:20
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 15.69 US Dollar via: Cheque timestamp: 2022/09/10 16:35
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 37.42 US Dollar via: ACH timestamp: 2022/09/10 16:44
- acct_800A5A3B0 transfers_to acct_801287D50 amount: 74.19 US Dollar via: Cash timestamp: 2022/09/10 16:55
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/10 21:31
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/10 21:38
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/10 21:49
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/10 21:54

SUMMARY STATISTICS:
  Total transactions: 635
  Unique accounts: 58
  Total volume: 65,813,611.85
  Avg transaction: 103,643.48
  Time span: 579 units
  Max out-degree: 86 (node: 00795_800A5A3B0)
  Max in-degree: 54 (node: 0113685_8055AFD70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02599) ===

**Nodes:**
- acct_802AE77D0 (type: Account)
- acct_801D4D690 (type: Account)
- acct_80A8F9470 (type: Account)
- acct_80D20F2C0 (type: Account)
- acct_802AEB280 (type: Account)
- acct_802AE7780 (type: Account)
- acct_802AEB3F0 (type: Account)
- acct_8102FE980 (type: Account)
- acct_80E100F50 (type: Account)
- acct_802AEAE70 (type: Account)
- acct_80254B3A0 (type: Account)
- acct_80C09DB80 (type: Account)
- acct_800F75FE0 (type: Account)
- acct_80A8CC8A0 (type: Account)
- acct_8116EBC90 (type: Account)
- acct_80E1014F0 (type: Account)
- acct_80E101540 (type: Account)
- acct_802AEB3A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001853 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0029317 (type: Bank)
- bank_004866 (type: Bank)
- bank_006156 (type: Bank)
- bank_010 (type: Bank)
- bank_011904 (type: Bank)
- bank_0122080 (type: Bank)
- bank_014325 (type: Bank)
- bank_016136 (type: Bank)
- bank_019474 (type: Bank)
- bank_022345 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0322882 (type: Bank)
- bank_0338402 (type: Bank)
- bank_03553 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802AE77D0 belongs_to bank_001047
- acct_801D4D690 belongs_to bank_001853
- acct_80A8F9470 belongs_to bank_0024869
- acct_80D20F2C0 belongs_to bank_0029317
- acct_802AEB280 belongs_to bank_004866
- acct_802AE7780 belongs_to bank_006156
- acct_802AEB3F0 belongs_to bank_010
- acct_8102FE980 belongs_to bank_011904
- acct_80E100F50 belongs_to bank_0122080
- acct_802AEAE70 belongs_to bank_014325
- acct_80254B3A0 belongs_to bank_016136
- acct_80C09DB80 belongs_to bank_019474
- acct_800F75FE0 belongs_to bank_022345
- acct_80A8CC8A0 belongs_to bank_0228921
- acct_8116EBC90 belongs_to bank_0232583
- acct_80E1014F0 belongs_to bank_0322882
- acct_80E101540 belongs_to bank_0338402
- acct_802AEB3A0 belongs_to bank_03553
- acct_100428660 belongs_to bank_070
- acct_802AE77D0 transfers_to acct_802AE77D0 amount: 465.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8116EBC90 transfers_to acct_8116EBC90 amount: 142179.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800F75FE0 transfers_to acct_800F75FE0 amount: 408418.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C09DB80 transfers_to acct_80C09DB80 amount: 17022.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802AEAE70 transfers_to acct_802AEAE70 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_8102FE980 transfers_to acct_8102FE980 amount: 190.61 US Dollar via: Reinvestment timestamp: 2022/09/01 03:30
- acct_802AEB3A0 transfers_to acct_802AEB3F0 amount: 3950.75 US Dollar via: ACH timestamp: 2022/09/01 04:36
- acct_80E100F50 transfers_to acct_80E100F50 amount: 59986.72 US Dollar via: Reinvestment timestamp: 2022/09/01 04:56
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 28.91 US Dollar via: Credit Card timestamp: 2022/09/01 05:03
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 64.74 US Dollar via: Cash timestamp: 2022/09/01 05:29
- acct_100428660 transfers_to acct_80D20F2C0 amount: 6445.54 US Dollar via: Cheque timestamp: 2022/09/01 07:50
- acct_100428660 transfers_to acct_80D20F2C0 amount: 4747.35 US Dollar via: Credit Card timestamp: 2022/09/01 07:52
- acct_80254B3A0 transfers_to acct_80254B3A0 amount: 24.33 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 9702.36 US Dollar via: Credit Card timestamp: 2022/09/01 14:07
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 4874.26 US Dollar via: Wire timestamp: 2022/09/01 14:12
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 2083.78 US Dollar via: Cheque timestamp: 2022/09/01 14:25
- acct_80C09DB80 transfers_to acct_80C09DB80 amount: 18.52 US Dollar via: Reinvestment timestamp: 2022/09/01 14:49
- acct_8102FE980 transfers_to acct_8102FE980 amount: 22.56 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_802AEB3F0 transfers_to acct_802AEB3F0 amount: 1676.49 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_100428660 transfers_to acct_80C09DB80 amount: 12.56 US Dollar via: Credit Card timestamp: 2022/09/01 20:46
- acct_100428660 transfers_to acct_80C09DB80 amount: 4.14 US Dollar via: Cheque timestamp: 2022/09/01 20:49
- acct_802AEAE70 transfers_to acct_802AEAE70 amount: 2467.53 US Dollar via: Reinvestment timestamp: 2022/09/01 21:18
- acct_80254B3A0 transfers_to acct_80D20F2C0 amount: 2754.69 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_801D4D690 transfers_to acct_802AEB3F0 amount: 2851.76 US Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_801D4D690 transfers_to acct_802AEB3F0 amount: 197.56 US Dollar via: Credit Card timestamp: 2022/09/02 07:59
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 28.91 US Dollar via: Credit Card timestamp: 2022/09/02 09:00
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 64.74 US Dollar via: Cash timestamp: 2022/09/02 09:09
- acct_80E1014F0 transfers_to acct_80E100F50 amount: 39.76 US Dollar via: ACH timestamp: 2022/09/02 13:50
- acct_800F75FE0 transfers_to acct_80E100F50 amount: 1410.65 US Dollar via: Credit Card timestamp: 2022/09/02 15:03
- acct_800F75FE0 transfers_to acct_80E100F50 amount: 1177.67 US Dollar via: Cheque timestamp: 2022/09/02 15:26
- acct_100428660 transfers_to acct_80D20F2C0 amount: 6445.54 US Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_100428660 transfers_to acct_80D20F2C0 amount: 4747.35 US Dollar via: Credit Card timestamp: 2022/09/02 15:39
- acct_80254B3A0 transfers_to acct_80C09DB80 amount: 7251.05 US Dollar via: ACH timestamp: 2022/09/02 16:32
- acct_80254B3A0 transfers_to acct_80C09DB80 amount: 15237.33 US Dollar via: Cheque timestamp: 2022/09/02 16:40
- acct_80254B3A0 transfers_to acct_80C09DB80 amount: 9254.47 US Dollar via: Credit Card timestamp: 2022/09/02 16:40
- acct_80254B3A0 transfers_to acct_80C09DB80 amount: 55022.92 US Dollar via: Cash timestamp: 2022/09/02 16:56
- acct_80E100F50 transfers_to acct_8116EBC90 amount: 2147.48 US Dollar via: Credit Card timestamp: 2022/09/02 17:04
- acct_80E100F50 transfers_to acct_8116EBC90 amount: 8833.49 US Dollar via: Cash timestamp: 2022/09/02 17:09
- acct_80E100F50 transfers_to acct_8116EBC90 amount: 9222.31 US Dollar via: Cheque timestamp: 2022/09/02 17:26
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 9702.36 US Dollar via: Credit Card timestamp: 2022/09/02 21:35
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 4874.26 US Dollar via: Wire timestamp: 2022/09/02 21:41
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 2083.78 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_80E101540 transfers_to acct_80E100F50 amount: 99.77 US Dollar via: ACH timestamp: 2022/09/02 22:16
- acct_100428660 transfers_to acct_80C09DB80 amount: 4.14 US Dollar via: Cheque timestamp: 2022/09/02 22:43
- acct_100428660 transfers_to acct_80C09DB80 amount: 12.56 US Dollar via: Credit Card timestamp: 2022/09/02 22:58
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 28.91 US Dollar via: Credit Card timestamp: 2022/09/03 10:37
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 64.74 US Dollar via: Cash timestamp: 2022/09/03 10:49
- acct_100428660 transfers_to acct_80C09DB80 amount: 4.14 US Dollar via: Cheque timestamp: 2022/09/03 11:31
- acct_100428660 transfers_to acct_80C09DB80 amount: 12.56 US Dollar via: Credit Card timestamp: 2022/09/03 11:54
- acct_802AE77D0 transfers_to acct_802AEB3F0 amount: 3958.36 US Dollar via: ACH timestamp: 2022/09/04 04:40
- acct_802AEAE70 transfers_to acct_802AEB3F0 amount: 2411.55 US Dollar via: ACH timestamp: 2022/09/04 04:42
- acct_802AE7780 transfers_to acct_802AEB3F0 amount: 377.23 US Dollar via: ACH timestamp: 2022/09/04 04:42
- acct_80254B3A0 transfers_to acct_802AEB3F0 amount: 1411.11 US Dollar via: ACH timestamp: 2022/09/04 04:43
- acct_100428660 transfers_to acct_80C09DB80 amount: 4.14 US Dollar via: Cheque timestamp: 2022/09/04 11:05
- acct_100428660 transfers_to acct_80C09DB80 amount: 12.56 US Dollar via: Credit Card timestamp: 2022/09/04 11:20
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 64.74 US Dollar via: Cash timestamp: 2022/09/04 15:46
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 28.91 US Dollar via: Credit Card timestamp: 2022/09/04 15:47
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 9702.36 US Dollar via: Credit Card timestamp: 2022/09/05 05:37
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 2083.78 US Dollar via: Cheque timestamp: 2022/09/05 05:40
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 4874.26 US Dollar via: Wire timestamp: 2022/09/05 05:59
- acct_100428660 transfers_to acct_80C09DB80 amount: 4.14 US Dollar via: Cheque timestamp: 2022/09/05 19:55
- acct_100428660 transfers_to acct_80C09DB80 amount: 12.56 US Dollar via: Credit Card timestamp: 2022/09/05 19:56
- acct_100428660 transfers_to acct_80D20F2C0 amount: 4747.35 US Dollar via: Credit Card timestamp: 2022/09/05 20:37
- acct_100428660 transfers_to acct_80D20F2C0 amount: 6445.54 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 64.74 US Dollar via: Cash timestamp: 2022/09/05 22:06
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 28.91 US Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 28.91 US Dollar via: Credit Card timestamp: 2022/09/06 01:20
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 64.74 US Dollar via: Cash timestamp: 2022/09/06 01:22
- acct_100428660 transfers_to acct_80C09DB80 amount: 4.14 US Dollar via: Cheque timestamp: 2022/09/06 04:17
- acct_100428660 transfers_to acct_80C09DB80 amount: 12.56 US Dollar via: Credit Card timestamp: 2022/09/06 04:21
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 4874.26 US Dollar via: Wire timestamp: 2022/09/06 07:04
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 9702.36 US Dollar via: Credit Card timestamp: 2022/09/06 07:05
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 2083.78 US Dollar via: Cheque timestamp: 2022/09/06 07:11
- acct_100428660 transfers_to acct_80D20F2C0 amount: 4747.35 US Dollar via: Credit Card timestamp: 2022/09/06 11:01
- acct_100428660 transfers_to acct_80D20F2C0 amount: 6445.54 US Dollar via: Cheque timestamp: 2022/09/06 11:14
- acct_80A8F9470 transfers_to acct_80C09DB80 amount: 25.83 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_802AE77D0 transfers_to acct_802AEB280 amount: 282787.00 US Dollar via: ACH timestamp: 2022/09/07 00:23
- acct_100428660 transfers_to acct_80D20F2C0 amount: 6445.54 US Dollar via: Cheque timestamp: 2022/09/07 05:31
- acct_100428660 transfers_to acct_80D20F2C0 amount: 4747.35 US Dollar via: Credit Card timestamp: 2022/09/07 05:50
- acct_100428660 transfers_to acct_80C09DB80 amount: 4.14 US Dollar via: Cheque timestamp: 2022/09/07 17:39
- acct_100428660 transfers_to acct_80C09DB80 amount: 12.56 US Dollar via: Credit Card timestamp: 2022/09/07 17:56
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 28.91 US Dollar via: Credit Card timestamp: 2022/09/07 19:35
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 64.74 US Dollar via: Cash timestamp: 2022/09/07 19:41
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 2083.78 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 4874.26 US Dollar via: Wire timestamp: 2022/09/07 22:16
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 9702.36 US Dollar via: Credit Card timestamp: 2022/09/07 22:18
- acct_80A8F9470 transfers_to acct_80C09DB80 amount: 77.65 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 4874.26 US Dollar via: Wire timestamp: 2022/09/08 08:09
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 9702.36 US Dollar via: Credit Card timestamp: 2022/09/08 08:19
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 2083.78 US Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_100428660 transfers_to acct_80D20F2C0 amount: 4747.35 US Dollar via: Credit Card timestamp: 2022/09/08 10:32
- acct_100428660 transfers_to acct_80D20F2C0 amount: 6445.54 US Dollar via: Cheque timestamp: 2022/09/08 10:39
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 28.91 US Dollar via: Credit Card timestamp: 2022/09/08 12:06
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 64.74 US Dollar via: Cash timestamp: 2022/09/08 12:19
- acct_100428660 transfers_to acct_80C09DB80 amount: 12.56 US Dollar via: Credit Card timestamp: 2022/09/08 12:42
- acct_100428660 transfers_to acct_80C09DB80 amount: 4.14 US Dollar via: Cheque timestamp: 2022/09/08 12:46
- acct_80254B3A0 transfers_to acct_802AE77D0 amount: 5708.69 US Dollar via: ACH timestamp: 2022/09/08 18:14
- acct_802AE7780 transfers_to acct_802AE77D0 amount: 4224.16 US Dollar via: ACH timestamp: 2022/09/08 23:44
- acct_80254B3A0 transfers_to acct_802AE77D0 amount: 28895.82 US Dollar via: ACH timestamp: 2022/09/08 23:55
- acct_80A8CC8A0 transfers_to acct_80C09DB80 amount: 1753.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_80254B3A0 transfers_to acct_80D20F2C0 amount: 2754.69 US Dollar via: Cheque timestamp: 2022/09/09 03:57
- acct_800F75FE0 transfers_to acct_80E100F50 amount: 1177.67 US Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_800F75FE0 transfers_to acct_80E100F50 amount: 1410.65 US Dollar via: Credit Card timestamp: 2022/09/09 05:50
- acct_80E1014F0 transfers_to acct_80E100F50 amount: 39.76 US Dollar via: ACH timestamp: 2022/09/09 08:15
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 2083.78 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 9702.36 US Dollar via: Credit Card timestamp: 2022/09/09 13:09
- acct_80C09DB80 transfers_to acct_8102FE980 amount: 4874.26 US Dollar via: Wire timestamp: 2022/09/09 13:13
- acct_100428660 transfers_to acct_80D20F2C0 amount: 6445.54 US Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_80C09DB80 amount: 12.56 US Dollar via: Credit Card timestamp: 2022/09/09 13:44
- acct_100428660 transfers_to acct_80C09DB80 amount: 4.14 US Dollar via: Cheque timestamp: 2022/09/09 13:48
- acct_100428660 transfers_to acct_80D20F2C0 amount: 4747.35 US Dollar via: Credit Card timestamp: 2022/09/09 13:49
- acct_80E100F50 transfers_to acct_8116EBC90 amount: 2147.48 US Dollar via: Credit Card timestamp: 2022/09/09 14:09
- acct_80E100F50 transfers_to acct_8116EBC90 amount: 8833.49 US Dollar via: Cash timestamp: 2022/09/09 14:19
- acct_80E100F50 transfers_to acct_8116EBC90 amount: 9222.31 US Dollar via: Cheque timestamp: 2022/09/09 14:26
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 28.91 US Dollar via: Credit Card timestamp: 2022/09/09 18:36
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 64.74 US Dollar via: Cash timestamp: 2022/09/09 18:55
- acct_801D4D690 transfers_to acct_802AEB3F0 amount: 197.56 US Dollar via: Credit Card timestamp: 2022/09/09 21:36
- acct_801D4D690 transfers_to acct_802AEB3F0 amount: 2851.76 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_80254B3A0 transfers_to acct_802AE77D0 amount: 8641.63 US Dollar via: ACH timestamp: 2022/09/09 22:48
- acct_80E101540 transfers_to acct_80E100F50 amount: 99.77 US Dollar via: ACH timestamp: 2022/09/09 23:08
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 28.91 US Dollar via: Credit Card timestamp: 2022/09/10 06:10
- acct_80254B3A0 transfers_to acct_80E100F50 amount: 64.74 US Dollar via: Cash timestamp: 2022/09/10 06:16
- acct_100428660 transfers_to acct_80C09DB80 amount: 12.56 US Dollar via: Credit Card timestamp: 2022/09/10 19:19
- acct_100428660 transfers_to acct_80C09DB80 amount: 4.14 US Dollar via: Cheque timestamp: 2022/09/10 19:26

SUMMARY STATISTICS:
  Total transactions: 124
  Unique accounts: 19
  Total volume: 1,317,023.43
  Avg transaction: 10,621.16
  Time span: 122 units
  Max out-degree: 34 (node: 070_100428660)
  Max in-degree: 29 (node: 0122080_80E100F50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)